The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Singh Sawhney, Sukhinder
    Wines Spirits Specialist born in March 1968
    Individual (11 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Singh Sawhney, Rajbir
    Wines Spirits Specialist born in December 1971
    Individual (11 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Alchemy House/45, Park Royal Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Thompson, Catherine Louise
    General Counsel born in May 1971
    Individual (28 offsprings)
    Officer
    2021-02-12 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2022-03-09 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-02-12 ~ 2022-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2022-04-26 ~ 2022-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TORMORE DISTILLERY LIMITED

Previous name
PR NEWCO 2021 LIMITED - 2022-03-11
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-02-12 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Turnover/Revenue
4,470,026 GBP2022-07-01 ~ 2023-06-30
1,632,359 GBP2021-02-12 ~ 2022-06-30
Cost of Sales
-3,700,654 GBP2022-07-01 ~ 2023-06-30
-1,292,074 GBP2021-02-12 ~ 2022-06-30
Gross Profit/Loss
769,372 GBP2022-07-01 ~ 2023-06-30
340,285 GBP2021-02-12 ~ 2022-06-30
Administrative Expenses
-49,554 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,148,003 GBP2022-07-01 ~ 2023-06-30
557,251 GBP2021-02-12 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,633,108 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,731,358 GBP2022-07-01 ~ 2023-06-30
556,907 GBP2021-02-12 ~ 2022-06-30
Profit/Loss
2,144,285 GBP2022-07-01 ~ 2023-06-30
540,907 GBP2021-02-12 ~ 2022-06-30
Comprehensive Income/Expense
2,144,285 GBP2022-07-01 ~ 2023-06-30
540,907 GBP2021-02-12 ~ 2022-06-30
Fixed Assets
57,787,411 GBP2022-06-30
Total Inventories
51,760 GBP2022-06-30
Debtors
51,946,215 GBP2023-06-30
1,396,785 GBP2022-06-30
Current Assets
51,946,215 GBP2023-06-30
1,448,545 GBP2022-06-30
Creditors
Current
361,022 GBP2023-06-30
434,327 GBP2022-06-30
Net Current Assets/Liabilities
51,585,193 GBP2023-06-30
1,014,218 GBP2022-06-30
Total Assets Less Current Liabilities
51,585,193 GBP2023-06-30
58,801,629 GBP2022-06-30
Creditors
Non-current
-129,721 GBP2022-06-30
Net Assets/Liabilities
51,585,193 GBP2023-06-30
49,440,908 GBP2022-06-30
Equity
Called up share capital
4,891 GBP2023-06-30
4,891 GBP2022-06-30
Share premium
2,955,810 GBP2023-06-30
2,955,810 GBP2022-06-30
Retained earnings (accumulated losses)
2,685,192 GBP2023-06-30
540,907 GBP2022-06-30
Equity
51,585,193 GBP2023-06-30
49,440,908 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,144,285 GBP2022-07-01 ~ 2023-06-30
540,907 GBP2021-02-12 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
704,468 GBP2022-07-01 ~ 2023-06-30
244,029 GBP2021-02-12 ~ 2022-06-30
Current Tax for the Period
711,053 GBP2022-07-01 ~ 2023-06-30
21,000 GBP2021-02-12 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
20 GBP2022-07-01 ~ 2023-06-30
19 GBP2021-02-12 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
19,451,937 GBP2022-06-30
Patents/Trademarks/Licences/Concessions
12,600,000 GBP2022-06-30
Intangible Assets - Gross Cost
32,051,937 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
18,500,000 GBP2022-06-30
Plant and equipment
7,280,369 GBP2022-06-30
Furniture and fittings
196,471 GBP2022-06-30
Computers
6,692 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
25,983,532 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-176,574 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-176,574 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
136,865 GBP2022-06-30
Plant and equipment
107,396 GBP2022-06-30
Furniture and fittings
3,499 GBP2022-06-30
Computers
298 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,058 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
395,511 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
308,700 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
10,119 GBP2022-07-01 ~ 2023-06-30
Computers
862 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
715,192 GBP2022-07-01 ~ 2023-06-30
Total assets
25,735,474 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
51,946,215 GBP2023-06-30
1,391,785 GBP2022-06-30
Other Debtors
Current
5,000 GBP2022-06-30
Debtors
Current
51,946,215 GBP2023-06-30
1,396,785 GBP2022-06-30
Amounts owed to group undertakings
Current
391,535 GBP2022-06-30
Corporation Tax Payable
Current
349,022 GBP2023-06-30
21,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
12,000 GBP2023-06-30
Deferred Tax Liabilities
9,231,000 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,231,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,891 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,144,285 GBP2022-07-01 ~ 2023-06-30
  • TORMORE DISTILLERY LIMITED
    Info
    PR NEWCO 2021 LIMITED - 2022-03-11
    Registered number SC688989
    Tormore Distillery Richardson Road, Advie, Grantown-on-spey PH26 3LR
    Private Limited Company incorporated on 2021-02-12 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.